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sul»oena
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_008 - EFTA00227381_2029
April 15, 2008 I:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with this sul»oena and confirm the date and time of your appearance with ti e 'al A Federal Bureau of Investigation, Telep on This subpoena shall remain in effect u
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_002 - EFTA00227381_566
ber 4, 2007 1:00pur YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ' Please coordinate your compliance with this sul»oena and confirm the date and time , and location of vuur a »earance with Special Agen Federal Bureau of Investigation, Telephone: I Ins subpoena shall
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
DB
Dennis Block
PersonPerson referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions